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24-0646
| 1 | 1. | TCABMin20240516 | Item Filed | Minutes of the Tacoma Creates Advisory Board, May 16, 2024. | | |
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RES41450
| 1 | 2. | Purchase Resolution – Consor North America, Inc. | Resolution | A resolution awarding a contract to Consor North America, Inc., in
the amount of $1,000,000, plus applicable taxes, budgeted from the
Transportation Capital Fund, to design an interconnected intelligent
transportation system network across the Tacoma Tideflats and
Port of Tacoma area - Specification No. PW23-0175F.
[Charla Kinlow, PMP, Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | | |
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RES41451
| 1 | 3. | Purchase Resolution – Carollo Engineers, Inc. | Resolution | A resolution authorizing an increase and extending the contract with
Carollo Engineers, Inc., in the amount of $445,001, plus applicable taxes,
for a cumulative total of $1,286,934, budgeted from the Wastewater Fund,
for additional engineering design and construction support for the
South Tacoma Pump Station Phase 2 Rehabilitation Project, through
December 31, 2025 - Architectural and Engineering Roster Contract
No. CW2248653.
[Lance Bunch, P.E., Principal Civil Engineer; Michael P. Slevin III,
Director, Environmental Services] | | |
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RES41452
| 1 | 4. | Res - Setting a Public Hearing on Proposed Charter Amendments | Resolution | A resolution setting Tuesday, July 2, 2024, upon completion of Regular
Agenda Items, no earlier than 5:15 p.m., as the date for a public hearing by
the City Council on the proposed amendments to the City Charter.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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24-0649
| 1 | 5. | Payments | Action Item | Date Range - 05/20/2024 to 06/02/2024
Payroll in the amount of $22,241,144.96; Payments in the amount of $31,029,457.65; for a total of $53,270,602.61. | | |
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24-0570
| 1 | 6. | Proclamation - Juneteenth | Proclamation | Proclaiming Wednesday, June 19, 2024, as Juneteenth. | | |
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24-0571
| 1 | 7. | Proclamation - World Refugee Day | Proclamation | Proclaiming Thursday, June 20, 2024, as World Refugee Day. | | |
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24-0526
| 1 | 8. | Presentation | Presentation | Presentation of the Vision 2050 Award. | | |
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24-0648
| 1 | 9. | Recognition - City Directors | Recognition | Recognizing City Directors. | | |
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24-0619
| 1 | 10. | Settlement-Claim No. W-094-23 | Action Item | A motion may be made to authorize the full and final settlement of
Claim No. W-094-23 against the City, related to damage to property
located at 5009 96th Avenue West in University Place, caused by a
leaking Tacoma Water side service water line, upon payment by the
City in the amount of $33,872.04 and execution of a release in a form
approved by the City Attorney. | | |
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24-0620
| 1 | 11. | Settlement-Miriam Barnett | Action Item | A motion may be made to authorize full and final settlement of all claims against
the City of Tacoma in Miriam Barnett v. City of Tacoma, et al., Pierce County
Superior Court Cause No. 23-2-08456-5, in the amount of $35,000 related to a
sidewalk trip and fall incident occurring on November 24, 2021, upon payment
by the City in the amount of $35,000 and execution of a release in a form
approved by the City Attorney. | | |
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RES41453
| 1 | 12. | RES- CBC Appointments | Appointment | A resolution appointing and reappointing individuals to the Planning Commission.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41454
| 1 | 13. | RES - Fire Levy Lid Lift Ballot Item | Resolution | A resolution transmitting a ballot measure to the Pierce County Auditor to be placed
on the ballot for the General Election on Tuesday, November 5, 2024, which reads:
CITY OF TACOMA
PROPOSITION NO. 1
PROPERTY TAX LEVY INCREASE, LEVY LID LIFT
The City of Tacoma adopted Resolution No. 41454 concerning lifting the property
tax levy for the Tacoma Fire Department (TFD).
This measure enhances TFD facilities, fleet, and staffing to improve response capacity and firefighter safety by increasing the regular property tax levy by $0.65/$1,000 to a maximum rate of $2.52/$1,000 of assessed value for collection in 2025; authorizing an annual increase up to 6% for 2026-2030 for the additional rate; authorizing the 2030 levy amount as the basis to calculate future levies (RCW 84.55). Qualifying seniors, veterans and others would be exempt (RCW 84.36.381).
Should this proposition be:
Approved………….. [ ]
Rejected…………… [ ]
[Teresa Green, Senior Business Services Manager; Toryono Green, Fire Chief] | | |
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ORD28971
| 1 | 14. | ORD - Adoption of the Six Year Comprehensive Transportation Improvement Program | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation
Improvement Program amended for the years 2024 and 2025-2030.
[Jennifer Kammerzell, Assistant Division Manager;
Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | | |
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